Anti-Money Laundering Analyst

Capgemini • San Antonio, Texas Metropolitan Area, US • 4w ago

🚨 We're Hiring: Anti-Money Laundering Analyst - San Antonio, TX (Hybrid) 🚨

Are you passionate about combating financial crimes? Join our team as an Anti-Money Laundering (AML) Analyst and help make a meaningful impact in ensuring safe, compliant financial systems!

Role: Anti-Money Laundering Analyst

Location: San Antonio, TX (Hybrid)

Responsibilities:

Review transactional activity to identify potentially suspicious activity, including money laundering and terrorist financing.

Analyze and verify KYC (Know Your Customer) data, identifying potential gaps in customer files.

Conduct investigative research to enhance customer files as part of the KYC process.

Qualifications:

Bachelor’s degree preferred but not required.

At least 2 years of experience in transaction monitoring, fraud investigations, or related AML fields.

Why Join Us?

Make an impact in the financial industry by helping to prevent financial crimes.

Work with a talented team in a collaborative environment.

Hybrid role providing a balance of flexibility and in-office engagement.

Competitive salary and growth opportunities!

Candidates meeting the criteria are encouraged to submit their resume to mazhar.khan@capgemini.com

If you're driven to tackle financial crime and have the necessary experience, we'd love to hear from you! Apply now to take the next step in your AML career.

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